State v. Bruce E. Smith

CourtCourt of Appeals of Wisconsin
DecidedJuly 13, 2023
Docket2022AP000516-CR
StatusUnpublished

This text of State v. Bruce E. Smith (State v. Bruce E. Smith) is published on Counsel Stack Legal Research, covering Court of Appeals of Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Bruce E. Smith, (Wis. Ct. App. 2023).

Opinion

COURT OF APPEALS DECISION NOTICE DATED AND FILED This opinion is subject to further editing. If published, the official version will appear in the bound volume of the Official Reports. July 13, 2023 A party may file with the Supreme Court a Samuel A. Christensen petition to review an adverse decision by the Clerk of Court of Appeals Court of Appeals. See WIS. STAT. § 808.10 and RULE 809.62.

Appeal No. 2022AP516-CR Cir. Ct. No. 2019CF78

STATE OF WISCONSIN IN COURT OF APPEALS DISTRICT IV

STATE OF WISCONSIN,

PLAINTIFF-RESPONDENT,

V.

BRUCE E. SMITH,

DEFENDANT-APPELLANT.

APPEAL from a judgment of the circuit court for Monroe County: TODD L. ZIEGLER, Judge. Affirmed.

Before Blanchard, P.J., Graham, and Nashold, JJ.

Per curiam opinions may not be cited in any court of this state as precedent

or authority, except for the limited purposes specified in WIS. STAT. RULE 809.23(3).

¶1 PER CURIAM. Following a jury trial in Monroe County circuit court, Bruce Smith appeals a judgment convicting him of first degree sexual assault No. 2022AP516-CR

of a child and incest through sexual contact with the same child. Smith argues that the convictions must be reversed because the circuit court erroneously exercised its discretion in admitting at trial three sets of other-acts evidence. In the alternative, he argues that this court should order a new trial because the real controversy was not fully tried in light of the admission of the other-acts evidence. Regarding admission of two sets of other-acts evidence, we conclude that the circuit court did not erroneously exercise its discretion. As to the remaining set, we assume without deciding that the decision to admit was error, but we conclude that the assumed error was harmless. For these reasons, reversal in the interest of justice is not required. Accordingly, we affirm.

BACKGROUND

¶2 In February 2019, the State filed a criminal complaint charging Smith with having sexual contact with his niece, whom we identify as A.B.1 The complaint alleged that this occurred sometime between August 15, 1990, and August 15, 1992, when she was between the ages of 7 and 9. According to the criminal complaint, A.B. told a police detective in November 2018 that approximately 27 years earlier, when she was in second or third grade, Smith had sexual contact with her. More specifically, she said that Smith rubbed her genitals and asked her, “[D]oes it feel good[?]” She said that this occurred in the bedroom she then shared with her younger sister in their residence in Monroe County while Smith was babysitting.

1 We refer to victims and witnesses in this case by initials different from their own in order to protect their privacy. See WIS. STAT. RULE 809.86(4) (2021-22). All references to the Wisconsin Statutes are to the 2021-22 version unless otherwise noted.

2 No. 2022AP516-CR

¶3 The prosecution’s amended information charged Smith with having sexual contact with A.B. sometime between January 1, 1990, and December 31, 1992, in violation of WIS. STAT. § 948.02(1), and incest with A.B. through sexual contact during the same period, in violation of WIS. STAT. § 948.06(1).

¶4 The prosecution filed a pretrial motion for the admission at trial of three sets of other-acts evidence under governing law that includes WIS. STAT. § 904.04(2). As an evidentiary basis for all three sets, the prosecution relied on allegations contained in the criminal complaint, which quoted from interviews conducted by a police detective. In discussion below we summarize the details regarding the pre-trial offers of proof by the prosecution and the related testimony at trial regarding each set of allegations.

¶5 The prosecution argued that each of these alleged incidents was admissible as a “sexually motivated act[]” by Smith that he “directed towards the same minor child,” namely, A.B.’s older brother. We identify the brother as C.D. The prosecution contended that witness’s accounts of these incidents were offered for the permissible purposes of: proving that, in allegedly having contact with A.B.’s genitals on the charged occasion, Smith intended to humiliate or gain sexual gratification from the victim; proving the “lack of mistake or accident”; and also to “present[] the full story to [the] jury” regarding the A.B. incident. Defense counsel countered that the witness’s accounts of the three alleged incidents amounted to mere expressions of “amorphous feelings” and not concrete “observations” of fact. Counsel said the allegations were so vague that his “concern is really kind of through the roof on how these observations were ever even made; the inability to cross- examine beliefs, feelings, as opposed to something [the witness] can see and hear and testify to.”

3 No. 2022AP516-CR

¶6 The circuit court ruled that all three alleged incidents were admissible under the three prongs of the Sullivan analysis, particularly in light of “the greater latitude rule.” See State v. Sullivan, 216 Wis. 2d 768, 772-73, 576 N.W.2d 30 (1998); State v. Marinez, 2011 WI 12, ¶¶16, 20, 28, 34, 331 Wis. 2d 568, 797 N.W.2d 399 (explaining and applying the greater latitude rule, which allows for more ample admission of other-acts evidence in child sexual assault cases). But the court’s ruling was preliminary; the court said that defense counsel had brought up “well-noted” “issues” and the court indicated that, before or during trial, the court might entertain “objections to certain statements” by the witnesses to the other acts.

¶7 At trial, A.B. testified to the conduct underlying the charged offenses. Among other details, she specifically testified that Smith touched her genitals in her bedroom when she was in third, fourth, or fifth grade; that it was “very painful” and she felt “frozen”; and that Smith asked her “if it felt good.” A.B.’s mother, father, and aunt testified that they were aware of her allegations in the early 1990s. Smith did not testify at trial.

¶8 The prosecution elicited testimony regarding the three alleged other- acts evidence incidents, as summarized in discussion below. Neither side now calls our attention to further pertinent discussion among the parties and the circuit court during the course of trial regarding the admissibility of other-acts evidence.

¶9 The circuit court gave a cautionary instruction regarding two of the three sets of other-acts evidence as part of its final set of instructions to the jury toward the close of trial, quoted in the discussion below.

¶10 The jury reached guilty verdicts on both charges, the circuit court sentenced Smith, and he now appeals the judgment of conviction.

4 No. 2022AP516-CR

DISCUSSION

¶11 We first summarize the basic applicable legal standards regarding other-acts evidence and then address the incidents in turn, adding some background facts and legal standards as needed.

I. Other-Acts Evidence

¶12 We review a circuit court’s decision to admit other-acts evidence for an erroneous exercise of discretion, upholding the decision as long as the court examined the relevant facts, applied a proper legal standard, and used a rational process to reach a reasonable conclusion. State v. Hurley, 2015 WI 35, ¶28, 361 Wis. 2d 529, 861 N.W.2d 174.

¶13 Evidence of “other crimes, wrongs, or acts is not admissible to prove the character of a person in order to show that the person acted in conformity therewith.” WIS. STAT. § 904.04(2)(a). Such evidence may be admissible, however, when offered for another purpose, “such as proof of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident.” Id.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Payano
2009 WI 86 (Wisconsin Supreme Court, 2009)
State v. Sullivan
576 N.W.2d 30 (Wisconsin Supreme Court, 1998)
State v. Friedrich
398 N.W.2d 763 (Wisconsin Supreme Court, 1987)
State v. Landrum
528 N.W.2d 36 (Court of Appeals of Wisconsin, 1995)
State v. Hicks
549 N.W.2d 435 (Wisconsin Supreme Court, 1996)
State v. Bustamante
549 N.W.2d 746 (Court of Appeals of Wisconsin, 1996)
State v. Davidson
2000 WI 91 (Wisconsin Supreme Court, 2000)
State v. Gray
590 N.W.2d 918 (Wisconsin Supreme Court, 1999)
State v. James R. Hunt
2014 WI 102 (Wisconsin Supreme Court, 2014)
State v. Joel M. Hurley
2015 WI 35 (Wisconsin Supreme Court, 2015)
State v. Kyle Lee Monahan
2018 WI 80 (Wisconsin Supreme Court, 2018)
State v. Marinez
2011 WI 12 (Court of Appeals of Wisconsin, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
State v. Bruce E. Smith, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-bruce-e-smith-wisctapp-2023.